EMIS REALISATIONS LIMITED

Company number SC091007

27 officers / 24 resignations

BAXTER, Robin Edward Elliot

• Correspondence address: C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
• Role: Director
• Date of birth: July 1958
• Appointed on: 11 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, Roderick Ronald

• Correspondence address: C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
• Role: Director
• Date of birth: May 1957
• Appointed on: 1 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

CAMPBELL, Melfort Andrew

• Correspondence address: Mains Of Altries, Maryculter, Aberdeenshire, AB1 0BN
• Role: Director
• Date of birth: June 1956
• Appointed before: 31 December 1988
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Scott Frank

• Correspondence address: Greenhole Park, Greenhole Place, Aberdeen, AB23 8EU
• Role (Resigned): Secretary
• Appointed on: 15 May 2013
• Resigned on: 31 January 2014
• Nationality: British

KYNOCH, Linda

• Correspondence address: Campus 2, Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, United Kingdom, AB22 8GU
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 28 February 2013
• Nationality: British

PARSONS, Russell Thomas

• Correspondence address: Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Accountant

STOGDON, Richard

• Correspondence address: Laurel Tree Farm, Boars Head, Crowborough, East Sussex, TN6 3HD
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 1 March 2000
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 31 December 2011

BAXTER, Normile Elliot

• Correspondence address: House Of Aquahorities, Inverurie, Aberdeenshire
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 31 December 1988
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAXTER, Robin Edward Elliot

• Correspondence address: Mains Of Kebbaty, Midmar, Aberdeenshire, AB51 7QL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 November 1990
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: International Projects Manager

CHADWICK, Frederick John

• Correspondence address: Walbrook, 25 Station Road, Banchory, Aberdeenshire, AB31 5XX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 January 2010
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

CIMINI, Angelo Nicola

• Correspondence address: 2145 Chattahoochee Drive, Duluth Ga, Georgia 30097, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 May 2006
• Resigned on: 18 December 2007
• Nationality: Us
• Occupation: Director

FLEMING, Michael John

• Correspondence address: 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 April 2008
• Resigned on: 12 August 2010
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Michael George William

• Correspondence address: 7 Station Court, Aberlour, Moray, AB38 9QG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 April 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FUDGE, Sydney Robert

• Correspondence address: Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 May 2006
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

HUTCHESON, William Robert

• Correspondence address: 35 Cairn Road, Bieldside, Aberdeen, Aberdeenshire, United Kingdom, AB15 9AL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 May 2009
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

KEYES, Thomas George

• Correspondence address: 11 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 March 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

LANGLEY, Graeme Edward

• Correspondence address: 29 Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2006
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Engineering And Technology Dir

MAXWELL, William

• Correspondence address: Station House, Bridge Of Dun, Montrose, DD10 9LH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 March 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer/Manager

MILNE, Alan

• Correspondence address: 29 Johnston Carmichael, Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 November 1996
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: General Manager

PARSONS, Russell Thomas

• Correspondence address: Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 March 2001
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

PENNY, Derek Stewart

• Correspondence address: Johnston Carmichael Bishops Court, 29 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 May 2006
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director Engineering Services

POLLEY, Michael Royden

• Correspondence address: Johnston Carmichel, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2006
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Director Special Projects

SIMMERS, James Nolan

• Correspondence address: 8 Whitestripes Street, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8WD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 9 November 1990
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Director

STOGDON, Richard

• Correspondence address: Laurel Tree Farm, Boars Head, Crowborough, East Sussex, TN6 3HD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 December 1988
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Solicitor/Farmer

WILLIAMS, Sarah Jane

• Correspondence address: Johnston Carmichael, Bishops's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 November 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Business Development

WINNING, Bert Tyrie

• Correspondence address: 26 Forest Road, Aberdeen, Aberdeenshire, AB2 4BS
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 31 December 1988
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Chartered Accountant